Alts of scammers {Shield scam report #2}

suchmoon

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Quote from: txbtc on January 19, 2016, 04:55:59 PM

Quote from: suchmoon on January 19, 2016, 10:50:51 AM

That's your word against the blockchain. You can't even provide the account purchase date or explain how (let alone "why") you would gain access to someone's BTC address. You are a scammer and a clumsy liar too.

The seler when sells accounts, we both agree at keeping this private. I dont want to ruin the rules we had just because you feel I am scammer. I am happy to be tagged as scammer though I am not ! I have no intentions to scam , so why would I worry with red trust ? I always am happy to use escrow myself.

Keep what private? The date when the account was sold? Makes no sense whatsoever.

txbtc

hero member

Activity: 499

Merit: 500

Quote from: suchmoon on January 19, 2016, 10:50:51 AM

That's your word against the blockchain. You can't even provide the account purchase date or explain how (let alone "why") you would gain access to someone's BTC address. You are a scammer and a clumsy liar too.

The seler when sells accounts, we both agree at keeping this private. I dont want to ruin the rules we had just because you feel I am scammer. I am happy to be tagged as scammer though I am not ! I have no intentions to scam , so why would I worry with red trust ? I always am happy to use escrow myself.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: txbtc on January 19, 2016, 10:42:17 AM

I dont care if you give me red trust or green trust, if i ever deal with anyoone, I myself ask them to use escrow.

I explained I buy accounts from neotox and others and the personal address is then with me, which then gets mixed later unfortunately.

I am sorry if I hurt anyone's emotions or such. I repaid loan even when this was opened, well anyways

You are free to give me negative trust for the reason, but I can only assure that I am not a scammer guys.

That's your word against the blockchain. You can't even provide the account purchase date or explain how (let alone "why") you would gain access to someone's BTC address. You are a scammer and a clumsy liar too.

txbtc

hero member

Activity: 499

Merit: 500

I dont care if you give me red trust or green trust, if i ever deal with anyoone, I myself ask them to use escrow.

I explained I buy accounts from neotox and others and the personal address is then with me, which then gets mixed later unfortunately.

I am sorry if I hurt anyone's emotions or such. I repaid loan even when this was opened, well anyways

You are free to give me negative trust for the reason, but I can only assure that I am not a scammer guys.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: txbtc on January 17, 2016, 12:57:18 PM

Quote from: mexxer-2 on January 17, 2016, 11:24:52 AM

Quote from: Shield on January 17, 2016, 11:06:05 AM

-snip-

Fair enough, IIRC txbtc is an alt of EthanB. But as I said I don't have the PMs(older than the last month) to prove it

I am not an alt of EthanB , I bought this txbtc account from neotox, u cna ask him. I assure u I am not alt of that new guy. Please domresearch again and I will be happy to assist anyways u want

Ask Neotox to come here and confirm it. Also please answer the questions I posted earlier:

Quote from: suchmoon on January 16, 2016, 11:24:58 PM

Does this mean you lied earlier in the thread about a "team" that shared a wallet?

When did you buy the account? Who did you buy it from? Can you post a link to the sale thread? Can you forward me via PM the copies of any PMs you exchanged with the seller and/or the escrow (I will not make any of it public - just to verify the sale actually happened) ?

When you're saying you were asked to use the addresses, did the seller explain why? Were you also given private keys to those addresses? That's the weakest part of your story so please think carefully before answering.

In addition to that - how much did you pay for the account?

Thanks.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: txbtc on January 17, 2016, 12:57:18 PM

I am not an alt of EthanB , I bought this txbtc account from neotox, u cna ask him. I assure u I am not alt of that new guy. Please domresearch again and I will be happy to assist anyways u want

In that case, the account has surely changed hands, more than once it seems. When exactly did you buy this account?

txbtc

hero member

Activity: 499

Merit: 500

Quote from: mexxer-2 on January 17, 2016, 11:24:52 AM

Quote from: Shield on January 17, 2016, 11:06:05 AM

-snip-

Fair enough, IIRC txbtc is an alt of EthanB. But as I said I don't have the PMs(older than the last month) to prove it

I am not an alt of EthanB , I bought this txbtc account from neotox, u cna ask him. I assure u I am not alt of that new guy. Please domresearch again and I will be happy to assist anyways u want

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Shield on January 17, 2016, 11:49:26 AM

this guy?
https://bitcointalksearch.org/user/ethanb-556167

Yep

Shield

sr. member

Activity: 333

Merit: 250

Quote from: mexxer-2 on January 17, 2016, 11:41:11 AM

Quote from: Shield on January 17, 2016, 11:31:02 AM

if you can post proofs I can find some of his more alts and clean the forum

I'm afraid I don't, shouldn't have pruned my inbox. Had tagged him with a neutral with reference as to from whom he bought it,but removed it after he explained he only bought it for signature campaign.
Try having a look at some of the BC TXids, from which he has loaned, if you have time ofc.

this guy?
https://bitcointalksearch.org/user/ethanb-556167

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Shield on January 17, 2016, 11:31:02 AM

if you can post proofs I can find some of his more alts and clean the forum

I'm afraid I don't, shouldn't have pruned my inbox. Had tagged him with a neutral with reference as to from whom he bought it,but removed it after he explained he only bought it for signature campaign.
Try having a look at some of the BC TXids, from which he has loaned, if you have time ofc.

Shield

sr. member

Activity: 333

Merit: 250

Quote from: mexxer-2 on January 17, 2016, 11:24:52 AM

Quote from: Shield on January 17, 2016, 11:06:05 AM

-snip-

Fair enough, IIRC txbtc is an alt of EthanB. But as I said I don't have the PMs(older than the last month) to prove it

if you can post proofs I can find some of his more alts and clean the forum

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Shield on January 17, 2016, 11:06:05 AM

-snip-

Fair enough, IIRC txbtc is an alt of EthanB. But as I said I don't have the PMs(older than the last month) to prove it

Shield

sr. member

Activity: 333

Merit: 250

Recent loan repaid by txbtc
https://blockchain.info/tx/3934762ae6867d084c01c30a4c77fc85b44af59f12058ff570748255937b1b1e

it is also linked tx with reannypleas bitcoin address 1MxDyFUYU2RpxejX7GPg591Vw4zAECwoZG check here
https://blockchain.info/tx/2ea5dd5ec1f8287095c2a00f008355ef0ed14dfc37b51b8e2ed5c31ed674783b

now where is the person who say this txbtc account was sold.

if the account was sold then how he is repaying loan with an address that is linked with scammers

Shield

sr. member

Activity: 333

Merit: 250

Quote from: mexxer-2 on January 17, 2016, 10:57:41 AM

If the account hasn't been sold since I last had a conv. with txbtc, I'm pretty sure he is not connected to the scammers. Anyway, since I have pruned my inbox I don't have the necessary proof to deny the accusations made by Shield, against txbtc. Have PMed suchmoon whose alt txbtc is, hope its no problem to txbtc.

]
txbtc linked address is from 8th january when he took loan to that address,from the day account till yesterday account was controlled by lender and he got his account back when he repaid the loan
so txbtc account isn't sold after 8th january when he posted the address that is linked with scammer.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

If the account hasn't been sold since I last had a conv. with txbtc, I'm pretty sure he is not connected to the scammers. Anyway, since I have pruned my inbox I don't have the necessary proof to deny the accusations made by Shield, against txbtc. Have PMed suchmoon whose alt txbtc is, hope its no problem to txbtc.

suchmoon

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Activity: 3654

Merit: 8909

https://bpip.org

Quote from: txbtc on January 16, 2016, 11:03:40 PM

Being honest, I bought this account. Now I dont know what but I was given these addresses which I use ( all address I use here in this forum ) . And I prefer to keep them ad use them. I think account buy/selling is legit here and so bought the account. I have never spammed with signature campaign so I hope I haven't made much mistake. Moreover I am happy to pay whomever that guy has scammed , unless the amount is too much.

I was given a complete list of addresses which I was asked to use, now those addresses are also in that. My original wallet is different from all those I have posted.

Does this mean you lied earlier in the thread about a "team" that shared a wallet?

When did you buy the account? Who did you buy it from? Can you post a link to the sale thread? Can you forward me via PM the copies of any PMs you exchanged with the seller and/or the escrow (I will not make any of it public - just to verify the sale actually happened) ?

When you're saying you were asked to use the addresses, did the seller explain why? Were you also given private keys to those addresses? That's the weakest part of your story so please think carefully before answering.

txbtc

hero member

Activity: 499

Merit: 500

Being honest, I bought this account. Now I dont know what but I was given these addresses which I use ( all address I use here in this forum ) . And I prefer to keep them ad use them. I think account buy/selling is legit here and so bought the account. I have never spammed with signature campaign so I hope I haven't made much mistake. Moreover I am happy to pay whomever that guy has scammed , unless the amount is too much.

I was given a complete list of addresses which I was asked to use, now those addresses are also in that. My original wallet is different from all those I have posted.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: Shield on January 15, 2016, 01:56:32 PM

Update:

added account "txbtc2" to the list Tongue

You can add "reannypleass" (two "s") to the list as well.

https://bitcointalksearch.org/topic/m.13555037

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: Shield on January 16, 2016, 12:30:15 PM

txbtc loan is already repaid
https://bitcointalksearch.org/topic/m.13563726

Interesting. I think I'll PM all of them again and remind to come up with a good explanation of how they (being not the same person) signed those transactions.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

I just noticed something. I didn't PM txbtc2 because that user wasn't on the original list:

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Edited 2020-11-28 to fix a broken image

Within half hour we got Nauro the scammer defending txbtc and txbtc2 (who was not PMed) showing up too:

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Edited 2020-11-28 to fix a broken image

Topic: Alts of scammers {Shield scam report #2} (Read 2767 times)